JD Logistics, Inc.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng Yu, Jennifer Ngar Wing | INEDIndependent Non-Executive Director | 2022-09-29 | 2024-08-15 |
| 2 | Chen, Yanlei (1981) | EDExecutive Director | 2021-01-27 | 2022-04-07 |
| 3 | Fan, Jun (1975) | EDExecutive Director | 2021-01-27 | 2022-04-07 |
| 4 | Gaw, Christina | INEDIndependent Non-Executive Director | 2025-02-14 | None |
| 5 | Hu, Wei (1982) | CEOChief Executive Officer | 2023-06-26 | None |
| 6 | Li, Carol Yun Yau | INEDIndependent Non-Executive Director | 2021-05-17 | 2022-09-29 |
| 7 | Liu, Richard Qiangdong | DirDirector | 2012-01-19 | 2016-05-16 |
| 8 | Liu, Richard Qiangdong | DirDirector | 2018-03-07 | 2019-12-30 |
| 9 | Liu, Richard Qiangdong | NED, ChNon-Executive Director, Chairman | 2020-10-15 | None |
| 10 | Wang, Liming (1960) | INEDIndependent Non-Executive Director | 2021-05-17 | 2024-06-28 |
| 11 | Wang, Zhenhui | CEOChief Executive Officer | 2018-03-16 | 2020-12-16 |
| 12 | Wu Gu, Nora Yi | INEDIndependent Non-Executive Director | 2021-05-17 | None |
| 13 | Xu, Sandy Ran | NEDNon-Executive Director | 2020-09-02 | 2022-04-07 |
| 14 | Ye, Lin (1963) | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 15 | Yu, Yui | CEOChief Executive Officer | 2021-01-18 | 2023-06-26 |
| 16 | Zhang, Pang | DirDirector | 2016-05-12 | 2018-01-01 |
| 17 | Zhang, Pang | NEDNon-Executive Director | 2021-01-27 | 2022-04-07 |
| 18 | Zhang, Yang (1976) | INEDIndependent Non-Executive Director | 2022-04-07 | None |
| 19 | Zhao, Xiande | INEDIndependent Non-Executive Director | 2022-04-07 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King | CoSecCompany Secretary | None | None |
| 2 | Shan, Ian Su | CFOChief Financial Officer | 2022-05-17 | 2023-05-11 |
| 3 | Wang, Zhenhui | CEO Non-DirChief Executive Officer, Non-Director | 2017-04-16 | 2018-03-16 |
| 4 | Wu, Hao (1986) | CFOChief Financial Officer | 2023-05-11 | None |
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